Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE LIMITED
CIN: U74140KL2009PTC024962 As on: 2026-07-13
DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE LIMITED (CIN: U74140KL2009PTC024962) is a Private company incorporated on 05 Nov 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE LIMITED are FAHAD THEKKEKKARAMEL HAMSA, and DEEPAK MUTHASSANTHODI BHASKARAN.
DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE LIMITED's Corporate Identification Number (CIN) is U74140KL2009PTC024962 and its registration number is 24962. Users may contact DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE LIMITED on its Email address - [email protected]. Registered address of DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE LIMITED is DOOR NO 28/85/57/20, CAPITAL TOWERS PATTURAIKKAL , TRICHUR, Kerala, India - 680002.
Current status of DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE
Purchase full report of DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02781849 | FAHAD THEKKEKKARAMEL HAMSA | Managing Director | 2009-11-05 |
| 02781916 | DEEPAK MUTHASSANTHODI BHASKARAN | Director | 2009-11-05 |
Past Directors & Key Managerial Personnel of DILIGENCE HUMAN RESOURCE CONSULTANCY PRI VATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of FAHAD THEKKEKKARAMEL HAMSA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK MUTHASSANTHODI BHASKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25114KL1996PTC010313 | GEM TREADS PRIVATE LIMITED | DOOR NO XV/88AGURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25119KL2000PTC013797 | TEESON TREADS PRIVATE LIMITED | DOOR NO XV/88AGURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U25119KL2001PTC014623 | GEMCO RUBBER PRIVATE LIMITED | DOOR NO XV/88 AGURUVAYOOR ROAD PUNKUNNAM , TRICHUR, Kerala, India - 680002 |
| U72200KL1994PTC007626 | TRATUM TECHNOLOGIES PRIVATE LIMITED | DOOR NO 30/69, AYYAPPA NAGAR PUNKUNNAM , TRICHUR , THRICHUR, Kerala, India - 680002 |
| U52100KL2010PTC027073 | GOLDEN MOUNT MARKETING COMPANY KERALA PRIVATE LIMITED | ROOM NO XXVIII/86/30, 2nd FLOOR KARANATH COMPLEX ,PATTURAIKKAL , PATTURAIKKAL, Kerala, India - 680002 |
| U52321KL2004PTC017345 | K U SYNTHETICS PRIVATE LIMITED | DOOR NO.XXX/508/4 FLAT NO 6BLOCK NO 1 KAIZON SREE BHAGAV ATHI APARTMENTS PUNKUNNAM P O , THRISSUR, Kerala, India - 680002 |
| U74999KL2019PTC057386 | SCRIPTS 64 CONSULTING PRIVATE LIMITED | Door No. 28/274, Parakott Lane, Patturakkal, , Thrissur, Kerala, India - 680022 |
| AAX-7480 | NOSTALGICWORKS LLP | No.2/1275, Sree Valsam, Hari Nagar Kuttankulangara Trichur, Kerala, India - 680002 |
| U65992KL1995PTC009478 | MANCHULAL KURIES AND LOANS PRIVATE LIMIT ED | ROOM NO 13 II FLOORT K M COMPLEX KOKKALAI , TRICHUR, Kerala, India - 680002 |
| AAE-5679 | GENTUR SECURITY LLP | DOOR NO 2/1002 (OLD NO 32/205-2)SITARAM MILL ROAD Thrissur, Kerala, India - 680002 |
| U51398KL1990PTC005809 | ARCHANA JEWELLERY PVT LTD | WARD NO.XXIV, HOUSE NO.398/4,GURUVAYUR ROAD, TRICHUR-680002. , NA, Kerala, India - 000000 |
| U41000KL2025PTC092793 | KINGSBAY PROJECTS PRIVATE LIMITED | Door No. 37/471/5 (Old No. 30/228/7),Kingsway Projects Building,Thrissur,Thrissur,Kerala,680002-India |
| U51909KL2017PTC048824 | MODULINA PRIVATE LIMITED | Door No.37/478-1(Old No.30/233/1) Punkunnam P O , Thrissur, Kerala, India - 680002 |
| U14100KL2013PTC034972 | GODSOWN ROCK PRODUCTS PRIVATE LIMITED | DOOR NO: 173, (OLD NO:1419), 7A STREET HARINAGAR, LAKSHMI HOUSE, 15, PUNKUNNAM , THRISSUR, Kerala, India - 680002 |
| U45309KL2021PTC067778 | HEEWAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO. 37/2305(OLD NO. 24/371-1) THOTTUNGAL BUILDING, CHAKKAMUKKU, PUNKUN AM , THRISSUR, Kerala, India - 680002 |
| U66000KL2021PTC068155 | HEEWAN INSURANCE MARKETING PRIVATE LIMITED | DOOR NO. 37/2305(OLD NO. 24/371-1) THOTTUNGAL BUILDING, CHAKKAMUKKU, PUNKUN AM , THRISSUR, Kerala, India - 680002 |
| U62011KL2025PTC098196 | SAILHIGH SOFTWARE SOLUTIONS PRIVATE LIMITED | Room No. 1A-II, Door No. 37/270/7A,,Aricaria Jyoti Nest, Premji Road,Thrissur,Thrissur,Kerala,680002-India |
| U77100KL2023PTC080811 | AL SHABAK TRADING INDIA PRIVATE LIMITED | DOOR NO. 1/1403 (OLD NO. 31/40), KOLATHAPILLY HOUSE,,CHAKOTH LANE, PUNKUNNAM P.O., THRISSUR,Thrissur,Thrissur,Kerala,680002-India |
| U64204KL2015PTC038870 | IBOLT COMMUNICATIONS PRIVATE LIMITED | Door No. 30/646/18, Flat No. 5 A, Aricaria Jyoti Nest, Sitaram Mill Road,P unkunnam , Thrissur, Kerala, India - 680002 |
| U63040KL2008PTC022040 | ZANTIDA ONLINE TRAVEL PRIVATE LIMITED | B-52, FLAT NO.6, BLOCK NO. 5, REVATHY BUILDING CAPITAL GALAXY, LENIN NAGAR, PUNKUNNAM P .O. , THRISSUR, Kerala, India - 680002 |
| U45202KL2003PTC016302 | ASAG PROPERTIES PRIVATE LIMITED | DOOR NO 2 T C/XV/146 ROOM NO 2FIST FLOOR SREE LAKSHMI BUILD INGS GURUVAYOOR ROAD PUNKU NNAM , THRISSUR, Kerala, India - 680002 |
| U23201KL2006PTC019968 | SRIVARI PETRO PRODUCTS PRIVATE LIMITED | DOOR NO XXXII, 215 NARAYANA VIHAR PUNKUNNAM, THRISSUR-680002 , THRISSUR, Kerala, India - 680002 |
| ACB-9781 | JRG ASSOCIATES LIMITED LIABILITY PARTNERSHIP | Door No.510/6CTBPL VAIGAI APARTMENTS Thrissur, Kerala, India - 680002 |
| U22221KL2022PTC076161 | SKAEBE LABS PRIVATE LIMITED | FLAT NO. S2 ASWATHY BLOCK CAPITAL GALAXY,THRISSUR,Thrissur,Kerala,680002-India |
| ACJ-2857 | RALASI CONSULTANCY LLP | Door No. 1/2443 (31/293),Kalyan Extension,Thrissur,Thrissur,Kerala,India-680002 |
| U41000KL2025OPC097289 | VISHRAAM REALTY (OPC) PRIVATE LIMITED | DOOR NO. 30/140/10,,MOOKAMBIKA APARTMENTS, PUKUNNAM,Thrissur,Thrissur,Kerala,680002-India |
| U47214KL2025PTC095523 | BAKE CRAFT PRIVATE LIMITED | DOOR NO.1/596, PVS BUILDING,BNC CORNER,Thrissur,Thrissur,Kerala,680002-India |
| U65929KL2017PLC049244 | EDAKKALATHUR NIDHI LIMITED | ROOM NO.28/691 SREE WADAKUNNATHAN COMPLEX , THRISSUR, Kerala, India - 680002 |
| U23990KL2025PTC091328 | TERRANOVA GRANITES PRIVATE LIMITED | DOOR NO. 1/2121, SREEPADMAM ,,ISLAND AVENUE , PUNKUNNAM,Thrissur,Thrissur,Kerala,680002-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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